Ontic Engineering & Manufacturing UK Limited

Active06707516 Private limited company
Incorporated
25 September 2008 (18 years)
Previously known as
Ontic UK Limited (until 2 October 2008)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Accounts type
Full
Region
South West
Address
Cleeve Business Park
Bishops Cleeve
Cheltenham
GL52 8TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Canadian
Born September 1979 (47)
Director · Appointed 14 February 2025
British
Born October 1982 (44)
Sartain, Brian Earl
Director · Appointed 31 August 2024
American
Born December 1967 (58)
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Officer history (13 former)
28 September 2026
Resigned Hall, Gareth Iain as Director
28 September 2026
Appointed Gallagher, Jean-Christophe as Director
27 March 2026
Resigned Pritchard, Matthew Lewis as Director
14 February 2025
Appointed Parkin, Gareth Steven as Director
14 February 2025
Resigned Woolrych, Toby Richard as Director
31 August 2024
Appointed Sartain, Brian Earl as Director
30 May 2022
Appointed Woolrych, Toby Richard as Director
26 July 2021
Resigned Blackbird, Gareth as Director
12 July 2021
Appointed Blackbird, Gareth David as Director
12 July 2021
Appointed Blackbird, Gareth as Director
31 March 2020
Resigned Waters, Michael Edward as Director
10 February 2016
Appointed Pritchard, Matthew Lewis as Director
10 February 2016
Resigned Stubbs, Mark as Director
8 February 2013
Appointed Waters, Michael Edward as Director
8 February 2013
Appointed Stubbs, Mark as Director
8 February 2013
Resigned Simm, Iain David Cameron as Director
23 January 2013
Resigned Billson, Margaret Susan as Director
9 February 2012
Resigned Bristlin, Anthony John as Director
1 January 2012
Appointed Hall, Gareth Iain as Director
27 April 2010
Resigned Hoad, Mark as Director
27 April 2010
Appointed Bristlin, Anthony John as Director
22 September 2009
Appointed Billson, Margaret Susan as Director
22 September 2009
Resigned Gerwien, James Francis as Director
25 September 2008
Appointed Eversecretary Limited as Corporate Secretary
25 September 2008
Resigned Eversecretary Limited as Corporate Secretary
25 September 2008
Appointed Everdirector Limited as Corporate Nominee Director
25 September 2008
Resigned Everdirector Limited as Corporate Nominee Director
25 September 2008
Appointed Gerwien, James Francis as Director
25 September 2008
Appointed Hoad, Mark as Director
25 September 2008
Appointed Simm, Iain David Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12115315

Holdings 2

Companies where Ontic Engineering & Manufacturing UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2019
Ceased The Guthrie Corporation Limited — Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
6 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates31 May 2026
14 May 2026Registration of a charge
Show all 92 filings

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